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#Listed-company disclosure

馬光-KY(4139)：公告本公司永續發展委員會之委員異動

Original-language title

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TL;DR · What this means

1.發生變動日期:115/10/29 2.功能性委員會名稱:永續發展委員會

(Excerpt from the original lead, not a rewrite)

Story Text

Full English translation is in progress; the text below is the original.

1.發生變動日期:115/10/29 2.功能性委員會名稱:永續發展委員會 3.舊任者姓名:巫雲光 4.舊任者簡歷:巫雲光(法人董事代表人) 5.新任者姓名:不適用 6.新任者簡歷:不適用 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:解任 8.異動原因:因法人董事辭任當然解任 9.原任期（例xx/xx/xx ~ xx/xx/xx）:114/06/17~117/06/16 10.新任生效日期:不適用 11.其他應敘明事項:新任永續委員待董事會通過後，另行公告。

Citation-ready facts (F-Units)

1.發生變動日期:115/10/29

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.功能性委員會名稱:永續發展委員會

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.舊任者簡歷:巫雲光(法人董事代表人)

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:解任

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

8.異動原因:因法人董事辭任當然解任

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.發生變動日期:115/10/29 2.功能性委員會名稱:永續發展委員會

原文提到哪些關鍵數字？

2.功能性委員會名稱:永續發展委員會 4.舊任者簡歷:巫雲光(法人董事代表人)

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151029&companyId=4139&marketKind=otc&serialNumber=4）。原文發布時間：2026-10-29。

#Listed-company disclosure